Equipmake Holdings - Directors’ Dealings
Announcement provided by
Equipmake Holdings PLC · EQIP24/06/2026 07:00
24 June 2026
Equipmake Holdings plc
("Equipmake" or the "Company")
Directors' Dealings
Equipmake, a market leader in engineering-driven differentiated electrification technologies, products and solutions for the off-highway, on-highway, and aerospace and defence sectors, announces that it has been notified of the following acquisitions of ordinary shares in the Company undertaken by Tim Metcalfe, Non-Executive Chairman, Ian Foley, Chief Executive Officer and Ian Selby, Chief Financial Officer, details of which are set out in the notifications below.
Following these purchases:
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· |
Tim Metcalfe holds 4,401,118 ordinary shares, including shares held by his wife, representing approximately 0.39% of the Company's issued share capital; |
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· |
Ian Foley holds 382,581,343 ordinary shares, representing approximately 34.05% of the Company's issued share capital; |
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· |
Ian Selby holds 600,000 ordinary shares, representing approximately 0.05% of the Company's issued share capital. |
For further information, please contact:
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Equipmake Tim Metcalfe, Non-executive Chairman Ian Foley, CEO |
Via IFC |
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VSA Capital (Financial Adviser, Aquis Corporate Adviser and Broker) Andrew Raca / Brian Wong |
Tel: +44 (0) 20 3005 5000
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IFC Advisory (Financial PR and IR Adviser) Graham Herring / Zach Cohen |
Tel: +44 (0)20 3934 6632 equipmake@investor-focus.co.uk |
Sign up for Equipmake updates here: https://investors.equipmake.co.uk/auth/signup
About Equipmake
Equipmake is a
Equipmake is a leader in high performance technologically advanced electric motors, inverters and complete zero-emission electric drivetrains and power electronic systems. Equipmake has developed a vertically integrated solution providing fully bespoke solutions to its customers. The Company is focussed on accelerating traction with OEM and Tier 1 suppliers in relation to higher margin component and drivetrain supply under long-term growth contracts.
Key differentiators of the Company offerings are its advanced technology and performance, reliability and adherence to ASIL-D1 functional safety. Equipmake's advanced motor and inverter technology, featuring ASIL-D compliance, are designed to customers' highest functional safety standards. With decades of experience in electric drivetrain integration and a dedicated prototype vehicle testing facility, Equipmake can significantly accelerate product development for customers.
Further investor and background information may be found on the Company's website, including video interviews and interested parties can sign up to follow the company at:
https://investors.equipmake.co.uk/
1 Automotive Safety Integrity Level ("ASIL") is a risk classification scheme defined by the ISO 26262 - Functional Safety for Road Vehicles standard and is a critical requirement for road vehicles. Of the four ASILs identified by the standard, ASIL-D dictates the highest integrity requirements on the product, which require exceptional rigour in their development.
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1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Timothy Mark Metcalfe
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2. |
Reason for the Notification |
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a) |
Position/status |
Director, Non-Executive Chairman
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b) |
Initial notification / Amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Equipmake Holdings plc |
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b) |
LEI |
213800NY1WGJ26E4HB59 |
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4. |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
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a) |
Description of the Financial instrument, type of instrument |
Ordinary Shares of |
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Identification Code |
GB00BMBVXB73 |
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b) |
Nature of the transaction |
Purchase of Ordinary Shares |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information: · Aggregated volume · Price |
2,226,752 Ordinary Shares |
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e) |
Date of the transaction |
23 June 2026 |
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f) |
Place of the Transaction |
Aquis Stock Exchange |
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1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Ian Foley |
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2. |
Reason for the Notification |
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a) |
Position/status |
Director, CEO |
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b) |
Initial notification / Amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Equipmake Holdings plc |
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b) |
LEI |
213800NY1WGJ26E4HB59 |
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4. |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
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|
a) |
Description of the Financial instrument, type of instrument |
Ordinary Shares of |
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Identification Code |
GB00BMBVXB73 |
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b) |
Nature of the transaction |
Purchase of Ordinary Shares |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information: · Aggregated volume · Price |
914,677 Ordinary Shares |
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e) |
Date of the transaction |
23 June 2026 |
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f) |
Place of the Transaction |
Aquis Stock Exchange |
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1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Ian Selby |
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2. |
Reason for the Notification |
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a) |
Position/status |
Director, CFO |
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b) |
Initial notification / Amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Equipmake Holdings plc |
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b) |
LEI |
213800NY1WGJ26E4HB59 |
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4. |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
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a) |
Description of the Financial instrument, type of instrument |
Ordinary Shares of |
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Identification Code |
GB00BMBVXB73 |
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b) |
Nature of the transaction |
Purchase of Ordinary Shares |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information: · Aggregated volume · Price |
225,000 Ordinary Shares |
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e) |
Date of the transaction |
23 June 2026 |
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f) |
Place of the Transaction |
Aquis Stock Exchange |
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